Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN
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20 Nov 2024 |
AD02 |
Register inspection address has been changed to Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN
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25 Oct 2024 |
AD01 |
Registered office address changed from Expleo Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN England to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 25 October 2024
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25 Oct 2024 |
LIQ01 |
Declaration of solvency
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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20 May 2024 |
CERTNM |
Company name changed expleo uk LIMITED\certificate issued on 20/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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30 Nov 2023 |
MR01 |
Registration of charge 032185610009, created on 27 November 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC05 |
Change of details for Expleo Sas as a person with significant control on 28 September 2017
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr David Christopher Caunce on 1 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr David Christopher Caunce on 1 December 2020
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Michael John Sheehan as a director on 30 April 2020
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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